As a Compliance Analyst, Risk Assurance you will support the Risk Assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the firm in Jersey, in accordance with legal & regulatory obligations. The role holder will also assist the Financial Crime Team in their day-to-day activities, assisting with the inputting of client data into compliance registers and the screening of entities through FinScan. The successful candidate will have a good academic background, be willing to work towards a professional qualification and have a working knowledge of Microsoft Office.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.